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EUGENIO MORENO LLC - Florida Company Profile

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Company Details

Entity Name: EUGENIO MORENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EUGENIO MORENO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Mar 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Aug 2024 (a year ago)
Document Number: L19000077820
FEI/EIN Number 83-4215048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1195 Balboa Ct, Weston, FL, 33326, US
Mail Address: 1195 Balboa Ct, Weston, FL, 33326, US
ZIP code: 33326
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO EUGENIO Manager 1195 Balboa Ct, Weston, FL, 33326
MORENO EUGENIO Agent 1195 BALBOA CT., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 1195 Balboa Ct, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2025-02-05 1195 Balboa Ct, Weston, FL 33326 -
LC NAME CHANGE 2024-08-14 EUGENIO MORENO LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Name Change 2024-08-14
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-03-20

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,917.47
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,830
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State